Compliance Blog | NAFCU

Accounts

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Mobile Payment Apps and Regulation E Error Resolution; We Want to Hear from You!

December 02, 2019

Accounts

Update on USAA RDC Litigation

November 20, 2019

Accounts

Member’s Changing Payment Choices Influence Credit Union Products and Services

November 08, 2019

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Overdraft Class Action Litigation Trend Continues

November 06, 2019

Accounts

Are You Giving Your Members a Bonus?; Advertising Guide Now Available!

September 18, 2019

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The Perfect P2P Pithy Primer

August 28, 2019

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Cash is King: ATM Notices

July 15, 2019

Advertising

May I Disclose in Times New Roman, 12-Point Font?

July 12, 2019

Accounts

Regulation CC Inflation Adjustments

June 28, 2019

Accounts

Share Certificate Maturity Notices

June 26, 2019

Examination & Enforcement

Overdrafts: Supervisory Highlights and Continued Litigation Risk

June 17, 2019

Accounts

The Fear of Change: Is Your Credit Union Required to Provide a Change-in-terms Notice? (Part 2)

June 14, 2019

Accounts

Recent Funds Availability FAQs

June 10, 2019

Accounts

The Fear of Change: Is Your Credit Union Required to Provide a Change-in-terms Notice? (Part 1)

May 29, 2019

Accounts

CIP Requirements for Trusts

May 06, 2019

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About this Blog

This is where credit union compliance officers and staff learn ways to approach regulatory compliance and share knowledge and experiences. Written by the NAFCU Regulatory Compliance Staff.